The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Please, you have been advised to keep this "Top Secret
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Sat, 09 Aug 2008 07:44:07 -0700

A Scam Email with the Subject "Fw: Please, you have been advised to keep this "Top Secret" was received in one of Scamdex's honeypot email accounts on Sat, 09 Aug 2008 07:44:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Sat, 8/9/08, Alhaji Danco <alhajidanco@gmail.com> wrote:


Attached Message
From: Alhaji Danco <alhajidanco@gmail.com>
Subject: Please, you have been advised to keep this "Top Secret
To: alhaji_danco01@altavizsla.hu
Date: Saturday, August 9, 2008, 10:20 AM
=A0TREAT AS URGENT FROM THE DESK OF DR ALHAJI DANCO=20
AUDITING AND ACCOUNTING UNIT.=20
FOREIGN REMITTANCE
 DEPT.=20
BANK OF AFRICA
 (BOA)OUAGA-BURKINA FASO=20
DEAR FRIEND=20
=20
I AM DR DR ALHAJI DANCO THE MANAGER IN CHARGE OF AUDITING
AND ACCOUNTING
UNIT FOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA
(BOA)OUAGA-BURKINA FASO
IN WEST AFRICA
. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT
YOU
ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US ATTHE
END OF THE TRANSACTION,DURING OUR INVESTIGATION AND
AUDITING IN THE BANK,
MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED
PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE FUND HAS
BEEN DORMANT IN
HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN
OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS
DEVELOPMENT,ALTHOUGH PERSONALLY,=20
=20
I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS
TO ENABLE THE
WHOLE PLANS AND IDEA BE PROFITABLE AND UCCESSFUL DURING THE
TIME OF
EXECUTION.THE AMOUNT INVOLVED IS (USD$10. MILLION UNTED
 STATE DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED
TO PUT CLAIM OVER
THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL
BE FORWARD TO
YOU UPON YOUR ACCEPTANCE NFORMATION WILL BE RELAYED TO YOU
AS SOON AS YOU
INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND
ALSO BENEFIT YOUR
SELF TO THIS GREAT BUSINESS OPPORTUNITY.=20
=20
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY
POSITION IN=20
THIS COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO
OPERATE A FORIEGN
ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE
DURING THE TIME
OF TRANSFER BECAUSE I WORK IN THIS BANK,THIS IS THE ACTUAL
REASON WHY IT
WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD
CLAIMS AS THE NEXT
OF KIN WITH AFFIDAVIT
 OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A
FORIEGN ACCOUNT WHERE YOU WILL NEED THE SAID MONEY
(USD$10,MILLION UNTED
STATE DOLLARS)TO BE TRANSFERED INTO, AFTER DUE VERIFICATION
AND
CLARIFICATION TO DESIGNATED BANK ACCOUNT.=20
=20
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%
RISK FREE, ON
SMOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED
TO 30% OF THE
TOTAL SUM AS RATIFICATION, WHILE 10% WILL BE SET ASIDE TO
TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS
TELEPHONE BILLS
ETC, WHILE 60% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU
HAVE BEEN ADVICED
TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO
RETIRE FROM
SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.=20
=20
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK
UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR
COUNTRY FOR
SUBSEQUENT SHEARING OF THE FUND ACCORDING TO PERCENTAGES
PREVIOUSLY
INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR
ANY OTHER
COUNTRY YOU MAY ADVICE US TO INVEST IN.=20
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I
HEAR FROM YOU.=20
=20
ISUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE, STATING
YOUR WISH IN THIS
DEAL.=20
=20
YOURS FAITHFULLY,=20
DR ALHAJI DANCO=20
=20
=20
Yare advised to provide him with the following=20
=20
Names:=20
Phone/Fax number:=20
Nationality:=20
Ref Number:=20
Batch Number:=20
coupon Number=20
Yare advised to provide him with the following=20
=20
Names:=20
Phone/Fax number:=20
Nationality:=20
Ref Number:=20
Batch Number:=20
coupon Number=20
=20
=20
______________________________________________________
Szezon nyit=F3 ny=E1rigumi akci=F3k
 a www.gumi1.hu port=E1lon!

alhajidanco@gmail.com=0A=0A=0A      

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